KYBE — See who's really behind any company

Company dossier

M. A. TOTAL BUILD LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-31
KYBE ID: HE370086 · HE370086 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameM. A. TOTAL BUILD LIMITED

DRCIP data.gov.cy

RegistrationHE370086

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-05-31

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 149,, 3021, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AMARK CONSTRUCTION & DEVELOPMENTS LTDactive MS2Y PAVING LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

MACK PROJECT & PROPERTY MANAGEMENT LTDShared officer / director · 2 share this MS2Y PAVING LTDShared registered address · 3 share this AMARK CONSTRUCTION & DEVELOPMENTS LTDShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΧΡΙΣΤΟΦΕΡ ΑΝΤΩΝΗ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΕΡ ΑΝΤΩΝΗ ΙΩΑΝΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100